Lists of sanctions
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30.12.2024 19:05:31

GAZPROM TELEKOM, OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM)
Date of publication 31.12.2019

Names (4)

Last name/Name GAZPROM TELEKOM, OOO
Full name/Name GAZPROM TELEKOM, OOO
Type Name
Last name/Name GAZPROM TELECOM
Full name/Name GAZPROM TELECOM
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'
Type Alias
Quality Strong
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM
Type Alias
Quality Strong

Addresses (1)

Street d. 62 str. 2 shosse Starokaluzhskoe
City Moscow
Country Russian Federation
Postal code 1
Full address d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630, Russia

Identification documents (7)

Type Registration ID: 1137746329962
Type Government Gazette Number: 42934136
Type Tax ID No.: 7728840569
Type Email Address: b.motenko@gazpromtelecom.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Website: www.gaztelecom.ru
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 30.12.2024. 18:15
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